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Violation Tracker Individual Record

Company: L&T Technology Services, LTD
Penalty: $9,928,000
Year: 2023
Date: April 10, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: work visa violations
Violation Description: L&T Technology Services, LTD, a company based in India, with U.S. offices in Edison New Jersey, has agreed to pay $9,928,000 to resolve allegations that between 2014 and 2019, LTTS underpaid visa fees owed to the United States by acquiring inexpensive B-1 visas, rather than more expensive H-1B visas, in alleged violation of the False Claims Act.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of South Carolina
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.